yazannukkari20 mars 20232 min de lectureThe importance of ongoing monitoring in KYC compliance and how it can prevent financial crimeAs the financial landscape continues to evolve, the need for businesses to comply with regulatory requirements becomes more crucial than...
Flaminem KYC6 mars 20232 min de lectureAnti-money laundering and terrorist financing Q&A: (Part II)1. How does the crime of money laundering arise? The crime of money laundering arises as a result of the desire to legitimize the...
yazannukkari6 mars 20232 min de lectureCryptocurrency exchange and the changing tides of KYC complianceCryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...
Flaminem KYC9 févr. 20232 min de lectureAnti-money laundering and terrorist financing Q&A: (Part I)1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...
yazannukkari22 déc. 20223 min de lectureThe 6th European Directive: AMLD 6In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...
yazannukkari22 déc. 20222 min de lectureThe risks arising from the coronavirus crisis for AML-CFTThe health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...